Shared reported owner/controller
Through AS "GRANT-M"
Source-attributed pattern — not a legal conclusion
incomplete dates · 2 loaded steps
Explore connector →SIC Relationship Intelligence
Ownership, Politics & Transport Graph
Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.
Graph focus
Akciju sabiedrība "TERMO biznesa centrs"
Direct relationships & discovery leads
27 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.
- Distinct counterparts
- 27
- Source-attributed rows
- 27
- Unconfirmed leads
- 0
- Named source datasets
- 3
Sources represented: lv_ur_beneficial_owners · lv_ur_officers · lv_ur_stockholders. Counts describe this displayed sample, not all records or all possible chains.
| Subject | Relationship | Counterpart | Dates & evidence |
|---|---|---|---|
| Viktorija Sazonova | Reported beneficial owner ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not supplied
|
| Arnautovs Andrejs | Director ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not supplied
|
| BluOr International SIA | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Sazonova Viktorija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| TER AG Ltd | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| SIA "KRV-149" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Liseks Valentīns | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Frolovs Pāvils | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Frolovs Aleksandrs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Sabiedrība ar ierobežotu atbildību "LKB" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Sabiedrība ar ierobežotu atbildību "PrimeBroker" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| SIA "GIELLE" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| AS "GRANT-M" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Dālmanis Raimonds | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Sabiedrība ar ierobežotu atbildību "Nordic IT group LV" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Markovs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Baranovs Jurijs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Šarapova Marina | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| "ALIT" SIA | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Miezīte Valija | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Blumbergs Nikolajs | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Sniedze Jānis | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| SIA "VIP REAL" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Rasa Laima | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-04-16
|
| Jeparska Rita | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2024-09-17
|
| SIA "SAFE BOX" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2026-02-04
|
| Sabiedrība ar ierobežotu atbildību "Līņezers" | Shareholder ofSource-attributed relationship | Akciju sabiedrība "TERMO biznesa centrs" | Current status not suppliedFrom: 2026-05-12
|
Connections worth exploring
Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.
Network intelligence77 loaded links · 3 discovery candidates
Relationship signals
Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.
1. Discover
Start broad; dashed lines are possible links, not established facts.
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Optionally narrow to source-attributed relationships.
Loaded entities
78
32 visible
Loaded links
77
27 direct
Source datasets
5
in this network
Discovery candidates
3
explicitly marked, not discarded
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors
Paths to source-list records
Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.
No route returned within this bounded four-hop search. This does not establish that no connection exists. Discovery leads were included.